SKY NOVA INVESTMENT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: NAUSHAD SHAREEF, Mohamed) |
| Date of publication | 31.07.2023 |
Names (2)
| Last name/Name | SKY NOVA INVESTMENT |
|---|---|
| Full name/Name | SKY NOVA INVESTMENT |
| Type | Name |
| Last name/Name | TAS-TY ADDU |
|---|---|
| Full name/Name | TAS-TY ADDU |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Vanilla ge Hithadhoo |
|---|---|
| City | Addu City |
| Country | Maldives |
| Postal code | 1 |
| Full address | Vanilla ge Hithadhoo, Addu City, 19020, Maldives |
Identification documents (4)
| Type | Registration Number: SP-2913/2022 |
|---|---|
| Country | Maldives |
| Type | Business Number: BN44802022 |
|---|---|
| Country | Maldives |
| Type | Organization Established Date: 26 Oct 2022 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.